Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Alpha Connect
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpha Connect to warning list for it…
Read the entry → High RiskAlpha Connects
On Feb19, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Alpha Connects to be blacklisted for offering financial services…
Read the entry → High RiskALPHA EARN
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against ALPHA EARN, believing this company might…
Read the entry → High RiskAlpha Exchange International
BrokersView found the domain "https://alphaexchangeintl.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAlpha FX Markets
There is no any regulatory information on its website. The truth is that Alpha FX Markets is not under valid…
Read the entry → High RiskAlpha Global Limited
BrokersView found that the domain "https://www.alphaglobal-limited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlpha Global Market
Alpha Global Market does not display any licensing information on its official website. The only verifiable information is its registered…
Read the entry → High RiskALPHA GOLD FUTURES
ALPHA GOLD FUTURES only claims to be registered in Cambodia on its website. While we can find a matching company…
Read the entry → High RiskAlpha Mercado
Alpha Mercado’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskALPHA OX TRADE
On January 8, 2025, the Financial Conduct Authority (FCA) issued a warning against ALPHA OX TRADE, believing this company might…
Read the entry → High RiskAlpha Pro Assets
On 13 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Alpha Pro Assets, believing this…
Read the entry → High RiskAlpha Securities Company Limited
BrokersView found that the domain "https://www.alphasecuritiesco.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlpha Stock Investment
On Jan 09, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alpha Stock Investment, suspecting that this company…
Read the entry → High RiskAlpha Trade Station
BrokersView found the domain "https://www.alpha-tradestation.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAlpha Trading Hub
The website of Alpha Trading Hub is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskALPHA WEALTH
On January 14, 2025, the Financial Conduct Authority (FCA) issued a warning against ALPHA WEALTH, believing this company might be…
Read the entry → High RiskAlpha24pro
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Alpha24pro, believing this company might…
Read the entry → High RiskAlphaAITrade
AlphaAITrade’s website provides no regulatory disclosures, only claims that it was registered in the United Kingdom. We searched the official…
Read the entry → High RiskAlphaAssets Finance
On Feb 19, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding AlphaAssets Finance, suspecting that this company may…
Read the entry → High RiskAlphabestxchange
On February 11, 2025, the Malta Financial Services Authority (MFSA) issued a warning against Alphabestxchange for providing investment services without…
Read the entry → High RiskAlphabullmarket
Alphabullmarket claims to be a trustworthy firm registered in the Marshall Islands Registry (IRI) with registration number: 103581. However, we…
Read the entry → High RiskAlphaCapital
BrokersView found that the domain "https://alphacap.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlphacoinpro
Alphacoinpro platform advertises having offices in Canada and London, UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskAlphaCryptotrade
On 27 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AlphaCryptotrade was providing financial…
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